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Summary Cases

DINESH BALI GOSWAMIVsDEVILAL BHURALAL MAKWANA

CNR MHMM18011169202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800501/2024
Registration Date
25 Sept 2024
Next Hearing Date
07 Dec 2026
Case Stage
For Dissmissal

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-10-2024
    Business: when called out complainant present and his advocate present.
    Issue notice to accused u/s 223 BNSS. adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
    Next Purpose: Notice Cases
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: When matter is called out complainant and his advocate are present. O/Below Exh-01. Issue process against accused No. adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: When matter is called out. Complainant is absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: called on today complainant present and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: called on today complainant absent and advocate present. application for issuance of summons re issue summons against accused.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: Called on today compliant present and his  advocate present
    adj for. summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: called on today. complainant absent and his advocate absent.
    Order below Exh. 01.
    Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
    Next Purpose: For Dissmissal
    Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1556/2024
    Filing Date: 20-09-2024
    eFiling Number: AMH20230037446C202400014
    eFiling Date: 21-09-2024
    First Hearing Date: 24th October 2024
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2
    17 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    28 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180111692024 Summary Cases/5800501/2024 DINESH BALI GOSWAMI Vs. DEVILAL BHURALAL MAKWANA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. Accused and advocate absent and failed to put up his defence if any despite of service of notice under section 223 of BNSS, 2023. The contents of the complaint are supported by affidavit. The…

    Read Full Order
    Order 2
    17 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    28 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180111692024 Summary Cases/5800501/2024 DINESH BALI GOSWAMI Vs. DEVILAL BHURALAL MAKWANA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. Accused and advocate absent and failed to put up his defence if any despite of service of notice under section 223 of BNSS, 2023. The contents of the complaint are supported by affidavit. The…

    Read Full Order

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